Company information:
Telecitygroup International Limited (No: 00153088)
Status: Converted / closed
Industry Class: None
Current Director: PHILLIP LEO KONIECZNY ( DOB: Sep-1974 From: Dec-2016 )
Current Director: ERIC CHARLES SCHWARTZ ( DOB: Sep-1966 From: Jan-2016 )
Current Secretary: ANTHONY GEORGE HUNTER ( DOB: Aug-1965 From: Sep-2003 )
Resigned Director: ANTHONY DAVID NETTLEON BALME ( DOB: Oct-1948 From: May-1992 To: Jun-1991 )
Resigned Director: BO LADEGAARD BENDTSEN ( DOB: Apr-1969 From: Jun-2002 To: Apr-2007 )
Resigned Director: ALEXANDER MARC BLIGH ( DOB: Apr-1971 From: Apr-2000 To: Jun-2002 )
Resigned Director: ROBERT ANDREW COUPLAND ( DOB: Oct-1970 From: Apr-2009 To: Mar-2016 )
Resigned Director: DAVID CROWTHER ( DOB: Mar-1975 From: Jan-2014 To: Dec-2016 )
Resigned Director: PAUL GEORGE DUMOND ( DOB: Apr-1955 From: May-1996 To: Sep-2003 )
Resigned Director: WILLIAM DENMAN EBERLE ( DOB: Jun-1923 From: May-1992 To: Aug-1999 )
Resigned Director: CARL DUNCAN FRY ( DOB: Aug-1951 From: Jul-2000 To: Mar-2007 )
Resigned Director: ROBERT WAYNE GATES ( DOB: Jul-1946 From: May-1992 To: Aug-1999 )
Resigned Director: OLIVER RUSSELL GRACE ( DOB: Jan-1954 From: Nov-2002 To: Sep-2006 )
Resigned Director: WILHELMUS THERESIA JOZEF HAGEMAN ( DOB: Jun-1970 From: Oct-2014 To: Feb-2016 )
Resigned Director: JOHN COLIN KEITH ( DOB: May-1944 From: Apr-1993 To: Apr-2000 )
Resigned Director: BRIAN DAVID MCARTHUR-MUSCROFT ( DOB: Nov-1963 From: Mar-2007 To: Jan-2014 )
Resigned Director: CHRISTOPHER HARWOOD BERNARD MILLS ( DOB: Nov-1952 From: May-1992 To: Apr-2000 )
Resigned Director: RUPERT JAMES PHILIP MORTON ( DOB: Apr-1953 From: May-1992 To: May-2002 )
Resigned Director: KEVIN TERENCE NEAL ( DOB: Mar-1950 From: Apr-2000 To: Mar-2003 )
Resigned Director: DAVID FRANCIS JOSEPH PATERSON ( DOB: Jun-1944 From: Oct-2003 To: Nov-2003 )
Resigned Director: JOHN ROBERT PORTER ( DOB: Jan-1953 From: Jan-2000 To: Mar-2003 )
Resigned Director: SERGEI RIABTSOV ( DOB: Feb-1972 From: Nov-2003 To: Mar-2007 )
Resigned Director: ANTHONY NICHOLAS SIMKIN ( DOB: Feb-1951 From: Apr-2000 To: Jun-2002 )
Resigned Director: DOUGLAS ALAN SMALL ( DOB: Jun-1951 From: May-1992 To: May-1996 )
Resigned Director: IRVIN LEON SMALL ( DOB: Jan-1929 From: May-1992 To: Oct-1997 )
Resigned Director: CLIFFORD MARTIN STANFORD ( DOB: Oct-1954 From: Apr-2000 To: Jun-2002 )
Resigned Director: MICHAEL TOBIN ( DOB: Jan-1964 From: May-2002 To: Aug-2014 )
Resigned Director: RICHARD BERNARD VACEK JNR ( DOB: Nov-1948 From: May-1992 To: Aug-1999 )
Resigned Director: MARK ANDREW VAUGHAN-LEE ( DOB: Nov-1945 From: May-1992 To: Jun-1993 )
Resigned Director: TREVOR ANTHONY WADCOCK ( DOB: Feb-1954 From: Mar-2007 To: Apr-2009 )
Resigned Secretary: PAUL GEORGE DUMOND ( DOB: Apr-1955 From: May-1992 To: Sep-2003 )
Persons of Significant Control:
Telecitygroup Investments Limited, Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)